BYRES ROAD VISIONPLUS LIMITED

Active Fareham

Retail sale by opticians

30 employees website.com
Healthcare and wellbeing Retail sale by opticians
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BYRES ROAD VISIONPLUS LIMITED

Retail sale by opticians

Founded 10 Apr 2007 Active Fareham, United Kingdom 30 employees website.com
Healthcare and wellbeing Retail sale by opticians

Previous Company Names

BRYERS ROAD VISIONPLUS LIMITED 10 Apr 2007 — 4 Jun 2007
Accounts Submitted 6 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 22 Jan 2026 Next due 5 Feb 2027 8 months remaining
Net assets £207K £6K 2024 year on year
Total assets £303K £9K 2024 year on year
Total Liabilities £95K £15K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Forum 6, Parkway Solent Business Park Whiteley Fareham PO15 7PA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BYRES ROAD VISIONPLUS LIMITED (06206668), an active healthcare and wellbeing company based in Fareham, United Kingdom. Incorporated 10 Apr 2007. Retail sale by opticians. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£179.89k

Decreased by £6.35k (-3%)

Net Assets

£207.47k

Decreased by £5.61k (-3%)

Total Liabilities

£95.35k

Increased by £14.97k (+19%)

Turnover

N/A

Employees

30

Increased by 2 (+7%)

Debt Ratio

31%

Increased by 4 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Claire McfadyenDirectorBritishScotland3431 Oct 2017Active
David James QuigleyDirectorBritishScotland646 Aug 2007Active
Mary Lesley PerkinsDirectorBritishGuernsey8210 Apr 2007Active

Shareholders

Shareholders (2)

Byres Road Specsavers Limited
99.6%
Specsavers Uk Holdings Ltd & Byres Road Specsavers Ltd - Joint Shareholder
0.4%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 16 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Active
Notified 27 Apr 2022
Nature of Control
  • Right To Appoint And Remove Directors

Mary Lesley Perkins

Ceased 15 Apr 2018

Ceased

Douglas John David Perkins

Ceased 15 Apr 2018

Ceased

Group Structure

Group Structure

BYRES ROAD VISIONPLUS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with no updates
20 Jan 2026OfficersChange to director Claire Elizabeth Mcfadyen on 20 Jan 2026
5 Dec 2025OfficersAppointment of Mr Sean Joseph Mageean as director on 4 Dec 2025
5 Dec 2025OfficersAppointment of Mr Douglas John David Perkins as director on 4 Dec 2025
6 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25
22 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with no updates

20 Jan 2026 Officers

Change to director Claire Elizabeth Mcfadyen on 20 Jan 2026

5 Dec 2025 Officers

Appointment of Mr Sean Joseph Mageean as director on 4 Dec 2025

5 Dec 2025 Officers

Appointment of Mr Douglas John David Perkins as director on 4 Dec 2025

6 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 28/02/25

Recent Activity

Latest Activity

Confirmation statement made on 22 Jan 2026 with no updates

3 months ago on 22 Jan 2026

Change to director Claire Elizabeth Mcfadyen on 20 Jan 2026

3 months ago on 20 Jan 2026

Appointment of Mr Sean Joseph Mageean as director on 4 Dec 2025

5 months ago on 5 Dec 2025

Appointment of Mr Douglas John David Perkins as director on 4 Dec 2025

5 months ago on 5 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

6 months ago on 6 Nov 2025